GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED

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GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED

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Key Data

Status

Liquidation

Company No.

03406618

Incorporation date

22/07/1997

Size

Full

Contacts

Registered address

Registered address

C/O Rrs Department, S&W Partners Llp, 45, Gresham Street, London EC2V 7BGCopy
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Latest events (Record since 09/12/2022)
dot icon01/10/2025
Appointment of a voluntary liquidator
dot icon01/10/2025
Registered office address changed from 70 Grosvenor Street London W1K 3JP to C/O Rrs Department, S&W Partners Llp, 45 Gresham Street London EC2V 7BG on 2025-10-01
dot icon30/07/2025
Confirmation statement made on 2025-07-30 with updates
dot icon03/03/2025
Certificate of change of name
dot icon22/01/2025
Termination of appointment of David Robert Wright as a director on 2025-01-21
dot icon10/09/2024
Full accounts made up to 2023-12-31
dot icon01/08/2024
Confirmation statement made on 2024-07-30 with no updates
dot icon18/07/2024
Appointment of Mr David Robert Wright as a director on 2024-07-18
dot icon01/08/2023
Confirmation statement made on 2023-07-30 with no updates
dot icon16/06/2023
Full accounts made up to 2022-12-31
dot icon16/12/2022
-
dot icon16/12/2022
Rectified the form TM01 for resignation of christopher jukes was removed from the public register on 12/04/2023 asd was invalid or ineffective
dot icon15/12/2022
Termination of appointment of Nathalie Marie Christine Hakim as a director on 2022-11-30
dot icon09/12/2022
Appointment of Lisa Sorrell as a secretary on 2022-12-09
dot icon09/12/2022
Termination of appointment of Fiona Clare Boyce as a secretary on 2022-12-09

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
30/07/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

52
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howard Mervyn
Director
08/09/2003 - 27/02/2013
61
TRUSEC LIMITED
Nominee Secretary
22/07/1997 - 28/10/1997
1125
Hagger, Jonathan Osborne
Director
28/10/1997 - 22/11/1999
83
Christie, Antony
Director
29/06/2012 - 29/06/2012
29
Handley, Richard Simon
Director
22/11/1999 - 19/01/2005
146

Persons with Significant Control

0

No PSC data available.

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Description

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About GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED

GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED is an(a) Liquidation company incorporated on 22/07/1997 with the registered office located at C/O Rrs Department, S&W Partners Llp, 45, Gresham Street, London EC2V 7BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED?

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GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED is currently Liquidation. It was registered on 22/07/1997 .

Where is GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED located?

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GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED is registered at C/O Rrs Department, S&W Partners Llp, 45, Gresham Street, London EC2V 7BG.

What does GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED do?

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GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED?

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The latest filing was on 01/10/2025: Appointment of a voluntary liquidator.